The Backbone of Institutional-Grade On-Chain Analytics

In a strategic partnership with Kaiko, we co-developed a groundbreaking product aimed at businesses, regulators, and auditors. This tool stands as the industry standard for detailed and precise blockchain transaction analysis.

Key Features

In-Depth Data

Providing an account-like description of token holdings for every blockchain wallet.

Historical Context

Data tracing back to the blockchain’s genesis, updated daily in CSV format.

Financial Clarity

Wallet balances are represented in USD for straightforward financial analysis.

Critical Use-Cases

Proof of Reserves

Validate and monitor exchange wallet flows, ensuring transparency and regulatory compliance.

Fraud and Manipulation Detection

Identify suspicious transaction patterns, especially within DeFi protocols, to mitigate risks.

Due Diligence and KYC

Streamline compliance by swiftly validating wallet holdings and historical transactions.

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User Guide

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